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GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED

GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGRAMPIAN SCAFFOLDING (NORTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191736
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED located?

    Registered Office Address
    Quarry Road
    Northfield Industrial Estate
    AB16 5UU Northfield
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAS & AR LIMITEDFeb 05, 1999Feb 05, 1999
    GLASALT LIMITEDDec 07, 1998Dec 07, 1998

    What are the latest accounts for GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of George Keith Ross Gray Stevenson as a director on Dec 31, 2014

    		1 pagesTM01

    Termination of appointment of Burness Paull Llp as a secretary on Dec 31, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Termination of appointment of Paull & Williamsons Llp as a secretary on Jan 21, 2013

    		1 pagesTM02

    Appointment of Burness Paull & Williamsons Llp as a secretary on Jan 21, 2013

    		2 pagesAP04

    Accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Paull & Williamsons Llp on Dec 15, 2010

    		2 pagesCH04

    Director's details changed for Mr Allan John Clark on Dec 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alexander Lees Robertson on Dec 15, 2009

    		2 pagesCH01

    Director's details changed for Allan John Clark on Dec 15, 2009

    		2 pagesCH01

    Director's details changed for George Keith Ross Gray Stevenson on Dec 15, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Allan John
    Balbithan View
    Kinmuck
    AB51 0LF Inverurie
    1
    Aberdeenshire
    Scotland
    		Director
    Balbithan View
    Kinmuck
    AB51 0LF Inverurie
    1
    Aberdeenshire
    Scotland
    		ScotlandBritish8880390008
    ROBERTSON, Alexander Lees
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Herrada
    Aberdeenshire
    Scotland
    		Director
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Herrada
    Aberdeenshire
    Scotland
    		ScotlandBritish1207570002
    MORONEY, Jill Lea
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		British900017670001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO 302228
    		137701650001
    CLARK, Allan John
    6 Marcus Gardens
    Kinellar
    AB21 0SW Aberdeen
    		Director
    6 Marcus Gardens
    Kinellar
    AB21 0SW Aberdeen
    		British8880390003
    FEARN, Leslie Allen
    7 Slains Lane
    Bridge Of Don
    AB22 8UA Aberdeen
    Aberdeenshire
    		Director
    7 Slains Lane
    Bridge Of Don
    AB22 8UA Aberdeen
    Aberdeenshire
    		British88652340001
    MCNIVEN, Alan Ross
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		Director
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		ScotlandBritish61506150001
    ROBERTSON, Alexander Lees
    19 Wallacebrae Crescent
    Danestone
    AB22 8YE Aberdeen
    Aberdeenshire
    		Director
    19 Wallacebrae Crescent
    Danestone
    AB22 8YE Aberdeen
    Aberdeenshire
    		British1207570001
    STEVENSON, George Keith Ross Gray
    11 Annand Avenue
    AB41 9FR Ellon
    Aberdeenshire
    		Director
    11 Annand Avenue
    AB41 9FR Ellon
    Aberdeenshire
    		ScotlandBritish62490060001
    View Detailed Information on Officers and People with Significant Control

    Does GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 09, 2001
    Delivered On Aug 15, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 15, 2001Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0